About Fintree Finance Private Limited
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Fintree Finance Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 28 May 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH2015PTC264997. Its GSTIN is 27AACCF5878N1ZW (Maharashtra). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹34.65 Cr and a paid-up capital of ₹33.41 Cr. It is led by directors including Lalit Amulakh Shah (Managing Director) and Rajesh Haricharan Dubey (Whole-Time Director).
Its last annual general meeting (AGM) was held on 01 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 4th Floor Engineering Centre Opera House 9 Matthew Road, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2025, the company reported a revenue of ₹42.87 Cr, a growth of 20% compared to the previous year. For the same year it recorded a net profit of ₹2.75 Cr (net margin 6.4%) and EBITDA of ₹12.48 Cr (EBITDA margin 29.1%). Revenue has grown at a compounded annual rate (CAGR) of 25% over three years and 29% over five years.
The company has about 93 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Fintree Finance. As per MCA filings, the company has open charges of ₹18.86 Cr and satisfied charges of ₹56.55 Cr on record. Court records list 1,293 cases involving the company, including 1,274 filed by the company and 19 filed against it; 589 cases are pending. The company has 10 deals on record (5 rights issues, 3 funding rounds, 1 secondary share transfer), with disclosed funding of ₹20.69 Cr; the latest was in September 2024. Its 5 peer companies in the BFSI industry (Finance, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities) are compared by revenue, 2 larger and 3 smaller; the largest is Religare Housing Development Finance Corporation Limited with revenue of ₹43.33 Cr. The company has 2 MSME Form 1 returns on record between 2021 and 2022, listing 23 overdue payments to 5 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website fintreefinance.com.
Company details
Contact details
Fintree Finance Private Limited's registered office is in Mumbai, Maharashtra. Its website is fintreefinance.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address4th Floor Engineering Centre Opera House 9 Matthew Road, Mumbai, Maharashtra, India – 400004
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Fintree Finance Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Fintree Finance operates one associated brand: Fintree Finance. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Online business loans are provided via digital POS payment platform. | fintreefinance.com |
Business activity
The main business activity of Fintree Finance is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Fintree Finance Private Limited, buy the company report.
Financials of Fintree Finance Private Limited
FY 2025 filings availableFintree Finance Private Limited reported revenue of ₹42.87 Cr (up 20% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 29% over five years, including 20% growth in the latest year. EBITDA rose 37% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹42.87 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹12.48 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.75 Cr | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 29.1% | ||||
| Net Profit Margin | 6.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Fintree Finance Private Limited, buy the company report.
Board of directors of Fintree Finance Private Limited
Fintree Finance has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Piyush Amulakh Shah | Director | 17 Oct 2015 | 11 Years 0 Months | Current |
| Lalit Amulakh Shah Also directs: GL Finstock Private Limited | Managing Director | 15 Feb 2021 | 5 Years 8 Months | Current |
| Rajesh Haricharan Dubey | Whole-Time Director | 30 May 2022 | 4 Years 4 Months | Current |
Peer comparison
Fintree Finance Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (Finance, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Religare Housing Development Finance Corporation Limited | ₹43.33 Cr (FY 2024) | -17.0% | New Delhi, Delhi, India | |||
| Orchid Finlease Private Limited | ₹43.03 Cr (FY 2025) | -5.0% | Guwahati, Assam, India | |||
| Fintree Finance Private Limitedthis company | ₹42.87 Cr (FY 2025) | ₹2.75 Cr | 6.4% | 20.0% | 93 | Mumbai, Maharashtra, India |
| DBH Investment Capital India Private Limited | ₹42.86 Cr (FY 2019) | -25.0% | Mohali, Punjab, India | |||
| Sirsa Deposits and Advances Limited | ₹42.7 Cr (FY 2024) | 36.0% | Mohali, Punjab, India | |||
| Geo VPL Finance Limited | ₹42.54 Cr (FY 2025) | 17.0% | Kochi, Kerala, India |
To see the full peer comparison of Fintree Finance Private Limited, buy the company report.
Auditor
Fintree Finance Private Limited is audited by MVK Associates for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MVK Associates | FY 2024 | 120222W |
Shareholding
The shareholding of Fintree Finance Private Limited is on record for 5 financial years, the latest being FY 2025, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2025 | FY 2024 | FY 2023 | FY 2022 | FY 2021 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Fintree Finance Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Dec 2022 | 100666184 | State Bank of India | ₹18 Cr | Open | |
| 28 Feb 2020 | 100330525 | The South Indian Bank Limited | ₹86 Lakh | Open | |
| 28 Dec 2022 | 100664477 | Others | ₹2.5 Cr | Satisfied | |
| 20 Oct 2022 | 100624268 | Others | ₹2 Cr | Satisfied | |
| 14 Oct 2022 | 100624749 | Others | ₹2 Cr | Satisfied |
To see the full charge records of Fintree Finance Private Limited, buy the company report.
Total charge records: 25 View all charges
Deals & funding
Fintree Finance Private Limited has 10 deals on record (5 rights issues, 3 funding rounds, 1 secondary share transfer), with disclosed funding of ₹20.69 Cr; the latest was in September 2024.
Deals on record (5 of 10)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2024 | Rights issue | ₹3 Cr | Investors: GL Finstock Private Limited |
| Aug 2023 | Debt financing | ₹9 Cr | Investors: Oktech AA Information Services Private Limited |
| Feb 2022 | Rights issue | ₹5 Cr | Investors: GL Finstock Private Limited , 3 individuals |
| Feb 2021 | Rights issue | ₹5.53 Cr | Investors: GL Finstock Private Limited |
| Oct 2019 | Funding round | ₹4.2 Cr | Investors: GL Finstock Private Limited |
To see the full deal history of Fintree Finance Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Fintree Finance Private Limited has 1,293 court cases on record: 1,274 filed by Fintree Finance, 19 filed against it. 589 cases are pending and 704 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1,233 | 8 | 583 |
| High courts | 59 | 10 | 6 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 1,293)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Cheque dishonour complaint | Filed by the company against Vastrani Export Private Ltd | Pending |
| District court, Gurugram, Haryana | Court case (COMI) | Filed by the company against Paytail Commerce Pvt Ltd and 3 others | Pending |
| High Court, MAHARASHTRA | Court case (COMIP) | Filed against the company by Fintree Education Pvt Ltd. and Anr. and 1 other | Pending |
| High Court, MAHARASHTRA | Court case (NMCD) | Filed against the company by Fintree Education Pvt Ltd. and Anr. | Pending |
| Bombay High Court | Court case (CARAP) | Filed by the company against Embifi Global Services Private Limited | Disposed |
To see the full case history of Fintree Finance Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Fintree Finance Private Limited has 2 MSME Form 1 returns on record between 2021 and 2022, listing 23 overdue payments to 5 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 5)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Eminds Legal LLP | |||
| Grey Swift Private Limited | |||
| Gajju Technologies Private Limited | |||
| Ab Cartridge Private Limited | |||
| an individual supplier |
To see the full MSME payment records of Fintree Finance Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Fintree Finance Private Limited has a workforce of 93 employees on its EPFO records as of Sep 24, 2025, across 1 active EPFO establishment.
GST
Fintree Finance has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCF5878N1ZW | Maharashtra | Active | 14 Sep 2017 |
To see the full GST registrations and return filing status of Fintree Finance Private Limited, buy the company report.
Recent activity
Fintree Finance Private Limited has 19 board changes on record since 2015: 11 appointments and 8 cessations. The latest: Sushant Dattaram Konde ceased to be Director on 28 Jun 2022.
60 earlier events are in the company report.
Frequently asked questions
Fintree Finance is an active private limited company based in Mumbai, Maharashtra, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 28 May 2015 (11+ years old) and is registered under CIN U65923MH2015PTC264997.
Fintree Finance has 3 current directors:
- Lalit Amulakh Shah - Managing Director
- Rajesh Haricharan Dubey - Whole-Time Director
- Piyush Amulakh Shah - Director
The latest financial statements of Fintree Finance on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 01 August 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Fintree Finance is 27AACCF5878N1ZW, registered in Maharashtra. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Fintree Finance is U65923MH2015PTC264997. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fintree Finance has 1,293 court cases on record: 1,274 filed by the company and 19 filed against it. 589 are pending. Most are in the district courts.
Fintree Finance was incorporated on 28 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Fintree Finance has 10 deals on record (5 rights issues, 3 funding rounds, 1 secondary share transfer), with disclosed funding of ₹20.69 Cr; the latest was in September 2024.
The peers of Fintree Finance by revenue are Religare Housing Development Finance Corporation Limited, Orchid Finlease Private Limited, DBH Investment Capital India Private Limited, Sirsa Deposits and Advances Limited, Geo VPL Finance Limited, all in the BFSI industry (Finance, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Sushant Dattaram Konde ceased to be Director on 28 Jun 2022. Rajesh Haricharan Dubey was appointed as Whole-Time Director on 30 May 2022. Deepak Joshi ceased to be Director on 30 Jun 2021. Fintree Finance has 19 board changes on record in total.
Fintree Finance has 2 MSME Form 1 returns on record between 2021 and 2022, listing 23 overdue payments to 5 micro and small suppliers. The latest return was filed on 30 Apr 2022.
Fintree Finance can be reached through the website fintreefinance.com. Its registered office is in Mumbai, Maharashtra, India.